Company Information

CIN
Status
Date of Incorporation
04 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
114,100,000
Authorised Capital
400,000,000

Directors

Paresh Jayakrishna Patel
Paresh Jayakrishna Patel
Director/Designated Partner
about 2 years ago
Sudharshanan Sunderaswaran Nair
Sudharshanan Sunderaswaran Nair
Director/Designated Partner
over 2 years ago
Shailesh Ghisulal Hingarh
Shailesh Ghisulal Hingarh
Director/Designated Partner
over 2 years ago
Rishi Jain
Rishi Jain
Director/Designated Partner
over 12 years ago
Ramakant Madhav Nayak
Ramakant Madhav Nayak
Director
about 14 years ago
Aashish Vijay Vyas
Aashish Vijay Vyas
Director/Designated Partner
about 19 years ago
Raj Balgangadhar Menon
Raj Balgangadhar Menon
Director/Designated Partner
about 23 years ago
Ajay Dilkush Sarupria
Ajay Dilkush Sarupria
Beneficial Owner
over 25 years ago

Past Directors

Sanjay Ramesh Kohli
Sanjay Ramesh Kohli
Additional Director
over 11 years ago
Vinod Charandas Kapoor
Vinod Charandas Kapoor
Director
about 20 years ago
Ramachandran Unnikrishnan
Ramachandran Unnikrishnan
Director
about 20 years ago

Patents

An Atm Environment Monitoring And Management System

AN ATM ENVIRONMENT MONITORING AND MANAGEMENT SYSTEM The present invention relates to an ATM environment monitoring and management system that has interoperability to its monitoring and management. The said ATM environment monitoring and management system has remote management and access capability and integrated wi...

A Smart Currency Bundle Dispenser For Dispensing Currency Leaf Bundles

The present invention relates to a smart bundle cash dispenser (BCD) for dispensing multiple currency leaf-bundles of various denominations from a stacker. The said BCD is also capable of dispensing “street grade currency notes”, e.g., currency notes in soiled, crumpled condition. BCD had provisions for automated co...

Registered Trademarks

Optiq Intellvisions Software

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operated...

Iwatch Intellvisions Software

[Class : 36] Banking, Cheque Verification, Clearing (Financial) Fund Transfer, Hire Purchase Financing, Home Banking, Issuing Of Travellers Cheque, Money Exchanging, Mutual Funds, Stock Exchange Quotations, Transfer Electronic Funds.

Intellvisions Automation...Limited To Your Imagination Intellvisions Software

[Class : 28] Games And Playthings, Gymnastic And Sporting Articles Not Included In Other Classes, Decorations For Christmas Trees Goods Included In Class 28.
View +6 more Brands for Intellvisions Software Limited.

Documents

Details of shareholders-200315.PDF
Form 1INV-120315.PDF
Form INC-28-120315.PDF
Optional Attachment 3-120315.PDF
Copy of the Court-Company Law Board Order-120315.PDF
Optional Attachment 2-120315.PDF
Optional Attachment 1-120315.PDF
Form MGT-14-260215.OCT
Copy of resolution-260215.PDF
Form MGT-14-120215.OCT
Copy of resolution-120215.PDF
Copy of Board Resolution-050215.PDF
Optional Attachment 1-050215.PDF
Optional Attachment 2-050215.PDF
Form MR-1-280115-210115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-280115.PDF
Copy of Board Resolution-280115.PDF
Form DIR-12-270115.OCT
Form MGT-14-121214.OCT
Copy of resolution-121214.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Copy of Board Resolution-201114.PDF
Scheme of Arrangement- Amalgamation-201114.PDF
Optional Attachment 1-201114.PDF
Form DIR-12-281014.OCT
Form MGT-14-271014.PDF
Copy of resolution-271014.PDF
Optional Attachment 1-271014.PDF
AoA - Articles of Association-271014.PDF
Form GNL.2-101014.PDF